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Rachel Crabtree, Senior Associate, Financial Crimes & Investigations, Alvarez and Marsal

Rachel Crabtree

Senior Associate, Financial Crimes & Investigations at Alvarez and Marsal

Washington D.C., United States

About Me

Rachel Crabtree is a Senior Associate with Alvarez & Marsal in Washington, DC. She specializes in Financial Crimes Compliance and Investigations, which includes OFAC sanctions programs, Bank Secrecy Act/Anti-Money Laundering, and program transformation.

Rachel has over four years of experience providing sanctions advisory and financial crimes investigative services. She began her career in Financial Crimes conducting transaction monitoring investigations in correspondent banking for an International Financial firm. 

Rachel earned her bachelor’s degree in International Affairs and Economics from Florida State University and her master’s degree from the John C. Whitehead School of Diplomacy at Seton Hall University specializing in International Economic Development and Law.  She is a Certified Anti-Money Laundering Specialist (CAMS).

Rachel Crabtree's Passles

Sanctions in a New Decade

On 27 December 2019, the Wall Street Journal (WSJ) reported that German politicians have called on Europe to adopt protective measures...

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